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Cook County Board of Commissioner's meeting

Categorized as: Government & Civic
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A G E N D A

COOK COUNTY BOARD OF COMMISSIONERS

REGULAR MEETING COURT HOUSE, GRAND MARAIS, MN APRIL 18, 2017

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Please note that all times are estimated and changes of times could occur during the meeting.

8:30 a.m. HUMAN SERVICES MEETING

10:00 a.m. B R E A K

10:15 a.m. 1. Call meeting to order

Pledge of Allegiance

Make adjustment to agenda

2. PUBLIC COMMENT PERIOD: Opportunity for citizens to appear before the County Board.

3. Consent Agenda items: Action as a whole.

A. Claims

B. Liquor & Tobacco License/New

C. Accept USFS CLE Grant Award

10:30 a.m. 4. David Betts, Engineer/Ag. Inspector

A. Project awards for SAP 016-607-025 and CP 016-999-001. Action

10:35 a.m. 5. N&L Samari/Braidy Powers

A. Subordination and Amended Mortgage. Action

10:40 a.m. 6. Employee Concerns

Commissioner Concerns

A. Commissioner Reports

B. Meetings to note

C. Meeting updates

D. WTIP interview on 04/19/2017: Commissioner Storlie

10:45 a.m. 7. Correspondence – Memos:

A. Cook County Lodging Tax as of 2/28/2017. Information

B. Arrowhead Library System 2017 budget. Information.

RECESS REGULAR MEETING RECONVENE AS COMMITTEE OF THE WHOLE

Standing Committee Format and Schedule

Personnel Committee – second Tuesday 1-3:00pm

• Minutes of the April 11, 2017 meeting. Information only

General Government and Budget Committee – fourth Tuesday 1-3:00pm

• Minutes from the March 24, 2017 meeting. Information only

• 2018 Budget considerations

• 2017 bonding for capital improvements and transportation sales tax eligible projects

• Ehlers Financial Management Plan proposal

Public Safety and Transportation – second Wednesday 8-10:00am

• Minutes of the April 12, 2017 meeting. Information only

A D J O U R N

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